SKY OPERATIONAL FINANCE LIMITED

Company summary

Company number: 02906994
Status: ACTIVE
Incorporated / age: 10 March 199432 years
Registered office: Grant Way, Isleworth, Middlesex, TW7 5QD
Accounts due: 30 September 2026
Confirmation statement due: 24 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 07:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Grant Way, Isleworth, Middlesex, TW7 5QD
Nature of business
Financial intermediation not elsewhere classified
Previous company names
BSKYB FINANCE LIMITED
PRECIS (1266) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SKY CORPORATE SECRETARY LIMITED ACTIVE	Secretary	10 Jun 2019				Sky Central, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
MCNEIL, Roderick Gregor ACTIVE	Director	10 Dec 2024		England	November 1970	Grant Way, Isleworth, Middlesex, TW7 5QD
MILLS, Barnaby Tristan ACTIVE	Director	06 Mar 2026		United Kingdom	May 1980	Grant Way, Isleworth, Middlesex, TW7 5QD
WEDLOCK, Paul ACTIVE	Director	28 Jun 2024		United Kingdom	December 1982	Grant Way, Isleworth, Middlesex, TW7 5QD
BROOKE, Richard James RESIGNED	Secretary	29 Apr 1994	02 Feb 1995			12 Wavendon Avenue, Chiswick, London, W4 4NR
GORMLEY, David Joseph RESIGNED	Secretary	24 Jan 1996	09 Nov 2012			Grant Way, Isleworth, Middlesex, TW7 5QD
MACKENZIE, Christopher Kenneth RESIGNED	Secretary	02 Feb 1995	24 Jan 1996			98a Richmond Hill, Richmond, Surrey, TW10 6RJ
TAYLOR, Christopher Jon RESIGNED	Secretary	09 Nov 2012	10 Jun 2019			Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	20 Apr 1994	29 Apr 1994			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Mar 1994	20 Apr 1994			26, Church Street, London, NW8 8EP
BALL, Anthony Frank Elliott RESIGNED	Director	02 Jun 1999	04 Nov 2003		December 1955	6 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AP
BARLOW, Frank RESIGNED	Director	28 Jun 1994	02 Feb 1995		March 1930	Tremarne Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW
BARRACLOUGH, Stephen Thomas RESIGNED	Director	28 Jun 1994	02 Feb 1995		May 1952	Flat 1 Brasenose House, 35 Kensington High Street, London, W8 5EB
BLUNDELL, Roger Frederick Crawford RESIGNED	Director	30 Dec 1997	14 Nov 2000		August 1962	68 Kenilworth Avenue, Wimbledon, London, SW19 7LR
BOOTH, Mark William RESIGNED	Director	04 Jun 1998	31 May 1999		July 1956	4 Belgrave Mews West, London, SW1X 8HT
BROOKE, Richard James RESIGNED	Director	10 Mar 1995	21 Nov 1997	England	May 1954	12 Wavendon Avenue, Chiswick, London, W4 4NR
CARRINGTON, Nicholas John RESIGNED	Director	31 Jul 1995	06 Mar 1998		September 1950	35 Clarence Road, Windsor, Berkshire, SL4 5AX
CHANCE, David Christopher RESIGNED	Director	02 Feb 1995	31 Dec 1997	United Kingdom	April 1957	"Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB
CHISHOLM, Samuel Hewlings RESIGNED	Director	28 Jun 1994	03 Dec 1997		October 1939	Flat 7 21 Hyde Park Square, London, W2
CHUGANI, Neil RESIGNED	Director	14 Nov 2000	18 Jun 2003		January 1969	49 Onslow Road, Richmond, Surrey, TW10 6QH
CREPON, Michel Claude Andre RESIGNED	Director	28 Jun 1994	02 Feb 1995	France	March 1946	41 Avenue De Vaucresson, Le Chesnay, 78150, France
DARROCH, David Jeremy RESIGNED	Director	31 Aug 2004	08 Jan 2013	England	July 1962	British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
DETTLOFF, Thierry RESIGNED	Director	28 Jun 1994	02 Feb 1995		June 1952	11 Bis Rue Emile Deschanel, Paris, 75007, FOREIGN, France
FISCHER, August Antonius RESIGNED	Director	29 Apr 1994	02 Feb 1995		February 1939	58 Egerton Crescent, London, SW3 2ED
GORMLEY, David Joseph RESIGNED	Director	31 Dec 1997	18 Jun 2003	United Kingdom	January 1963	17 Middleton Drive, Pinner, Middlesex, HA5 2PQ
GRIFFITH, Andrew John RESIGNED	Director	27 May 2008	08 Jan 2013	United Kingdom	February 1971	British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
HOLMES, Karl RESIGNED	Director	16 May 2023	13 Dec 2024	England	July 1973	Sky Limited, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
HOLMES, Karl RESIGNED	Director	21 Oct 2016	10 Jun 2019	United Kingdom	July 1973	Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
JONES, Colin Robert RESIGNED	Director	08 Jan 2013	10 Jun 2019	England	May 1964	Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
MACKENZIE, Christopher Kenneth RESIGNED	Director	02 Feb 1995	29 Aug 1997		February 1945	98a Richmond Hill, Richmond, Surrey, TW10 6RJ
MACKENZIE, Kelvin Calder RESIGNED	Director	28 Jun 1994	12 Aug 1994	United Kingdom	October 1946	Christophers, Lockstone Close, Weybridge, Surrey, KT13 8EF
MURDOCH, James Rupert RESIGNED	Director	04 Nov 2003	27 May 2008		December 1972	British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
MURDOCH, Keith Rupert RESIGNED	Director	28 Jun 1994	02 Feb 1995	United Kingdom	March 1931	25 St James's Place, London, SW1
RICHARDS, Tanya Claire RESIGNED	Director	10 Jun 2019	28 Jun 2024	United Kingdom	April 1971	Grant Way, Isleworth, Middlesex, TW7 5QD
ROBSON, Simon RESIGNED	Director	10 Jun 2019	06 Mar 2026	United Kingdom	August 1973	Grant Way, Isleworth, Middlesex, TW7 5QD
SELLORS, Jonathan RESIGNED	Director	28 Jun 1994	02 Feb 1995		June 1962	36 Cambridge Street, London, SW1V 4QH
SISKIND, Arthur Michael RESIGNED	Director	28 Jun 1994	02 Feb 1995		October 1938	2 Vine Place, Westchester County, Larchmont, NY10538, Usa
SMITH, Colin RESIGNED	Director	10 Jun 2019	12 May 2023	United Kingdom	October 1973	Grant Way, Isleworth, Middlesex, TW7 5QD
STAUNTON, Henry Eric RESIGNED	Director	28 Jun 1994	10 Nov 1994	England	May 1948	Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
STEWART, Martin David RESIGNED	Director	04 Jun 1998	04 Aug 2004		October 1963	123 Buckingham Palace Road, London, SW1W 9SL
TAYLOR, Christopher Jon RESIGNED	Director	08 Jan 2013	10 Jun 2019	England	February 1971	Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
TIBBITTS, James Benjamin Stjohn RESIGNED	Director	29 Apr 1994	10 Nov 1994	England	January 1952	31 Broomhill Road, Woodford Green, Essex, IG8 9HD
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	10 Mar 1994	10 Mar 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SKY CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Jun 2019
Address: Sky Central, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

MCNEIL, Roderick Gregor ACTIVE
Role: Director
Appointed on: 10 Dec 2024
Country of Residence: England
Date of birth: November 1970
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

MILLS, Barnaby Tristan ACTIVE
Role: Director
Appointed on: 06 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

WEDLOCK, Paul ACTIVE
Role: Director
Appointed on: 28 Jun 2024
Country of Residence: United Kingdom
Date of birth: December 1982
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

BROOKE, Richard James RESIGNED
Role: Secretary
Appointed on: 29 Apr 1994
Resigned on: 02 Feb 1995
Address: 12 Wavendon Avenue, Chiswick, London, W4 4NR

GORMLEY, David Joseph RESIGNED
Role: Secretary
Appointed on: 24 Jan 1996
Resigned on: 09 Nov 2012
Address: Grant Way, Isleworth, Middlesex, TW7 5QD

MACKENZIE, Christopher Kenneth RESIGNED
Role: Secretary
Appointed on: 02 Feb 1995
Resigned on: 24 Jan 1996
Address: 98a Richmond Hill, Richmond, Surrey, TW10 6RJ

TAYLOR, Christopher Jon RESIGNED
Role: Secretary
Appointed on: 09 Nov 2012
Resigned on: 10 Jun 2019
Address: Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Apr 1994
Resigned on: 29 Apr 1994
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Mar 1994
Resigned on: 20 Apr 1994
Address: 26, Church Street, London, NW8 8EP

BALL, Anthony Frank Elliott RESIGNED
Role: Director
Appointed on: 02 Jun 1999
Resigned on: 04 Nov 2003
Date of birth: December 1955
Address: 6 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AP

BARLOW, Frank RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 02 Feb 1995
Date of birth: March 1930
Address: Tremarne Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW

BARRACLOUGH, Stephen Thomas RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 02 Feb 1995
Date of birth: May 1952
Address: Flat 1 Brasenose House, 35 Kensington High Street, London, W8 5EB

BLUNDELL, Roger Frederick Crawford RESIGNED
Role: Director
Appointed on: 30 Dec 1997
Resigned on: 14 Nov 2000
Date of birth: August 1962
Address: 68 Kenilworth Avenue, Wimbledon, London, SW19 7LR

BOOTH, Mark William RESIGNED
Role: Director
Appointed on: 04 Jun 1998
Resigned on: 31 May 1999
Date of birth: July 1956
Address: 4 Belgrave Mews West, London, SW1X 8HT

BROOKE, Richard James RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 21 Nov 1997
Country of Residence: England
Date of birth: May 1954
Address: 12 Wavendon Avenue, Chiswick, London, W4 4NR

CARRINGTON, Nicholas John RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 06 Mar 1998
Date of birth: September 1950
Address: 35 Clarence Road, Windsor, Berkshire, SL4 5AX

CHANCE, David Christopher RESIGNED
Role: Director
Appointed on: 02 Feb 1995
Resigned on: 31 Dec 1997
Country of Residence: United Kingdom
Date of birth: April 1957
Address: "Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB

CHISHOLM, Samuel Hewlings RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 03 Dec 1997
Date of birth: October 1939
Address: Flat 7 21 Hyde Park Square, London, W2

CHUGANI, Neil RESIGNED
Role: Director
Appointed on: 14 Nov 2000
Resigned on: 18 Jun 2003
Date of birth: January 1969
Address: 49 Onslow Road, Richmond, Surrey, TW10 6QH

CREPON, Michel Claude Andre RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 02 Feb 1995
Country of Residence: France
Date of birth: March 1946
Address: 41 Avenue De Vaucresson, Le Chesnay, 78150, France

DARROCH, David Jeremy RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 08 Jan 2013
Country of Residence: England
Date of birth: July 1962
Address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD

DETTLOFF, Thierry RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 02 Feb 1995
Date of birth: June 1952
Address: 11 Bis Rue Emile Deschanel, Paris, 75007, FOREIGN, France

FISCHER, August Antonius RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 02 Feb 1995
Date of birth: February 1939
Address: 58 Egerton Crescent, London, SW3 2ED

GORMLEY, David Joseph RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 18 Jun 2003
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 17 Middleton Drive, Pinner, Middlesex, HA5 2PQ

GRIFFITH, Andrew John RESIGNED
Role: Director
Appointed on: 27 May 2008
Resigned on: 08 Jan 2013
Country of Residence: United Kingdom
Date of birth: February 1971
Address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD

HOLMES, Karl RESIGNED
Role: Director
Appointed on: 16 May 2023
Resigned on: 13 Dec 2024
Country of Residence: England
Date of birth: July 1973
Address: Sky Limited, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

HOLMES, Karl RESIGNED
Role: Director
Appointed on: 21 Oct 2016
Resigned on: 10 Jun 2019
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

JONES, Colin Robert RESIGNED
Role: Director
Appointed on: 08 Jan 2013
Resigned on: 10 Jun 2019
Country of Residence: England
Date of birth: May 1964
Address: Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

MACKENZIE, Christopher Kenneth RESIGNED
Role: Director
Appointed on: 02 Feb 1995
Resigned on: 29 Aug 1997
Date of birth: February 1945
Address: 98a Richmond Hill, Richmond, Surrey, TW10 6RJ

MACKENZIE, Kelvin Calder RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 12 Aug 1994
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Christophers, Lockstone Close, Weybridge, Surrey, KT13 8EF

MURDOCH, James Rupert RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 27 May 2008
Date of birth: December 1972
Address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD

MURDOCH, Keith Rupert RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 02 Feb 1995
Country of Residence: United Kingdom
Date of birth: March 1931
Address: 25 St James's Place, London, SW1